RAMON ALFREDO PUERTA MORA - 742XXX

Comprehensive Background check of Ramon Alfredo Puerta Mora - 742XXX

Nationality Venezuelan
National citizen document 742XXX
Voter Precinct 22760
Report Available

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What is the "Program for the Identification of People in Situations of Displacement due to Gender Violence" in Mexico and how is it related to identification?

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What is the name of your last membership in a professional association in Ecuador?

My last membership in a professional association was in [Name of Association] until [Membership End Date].

What is the penalty for the crime of financing terrorism in El Salvador?

Terrorist financing is punishable by prison sentences and fines in El Salvador. This crime involves providing funds or financial resources in order to support terrorist activities, which seeks to prevent and punish to combat the financing of terrorist organizations and protect national security.

How is early termination of the contract due to health or mobility reasons of the tenant handled in Argentina?

Early termination for reasons of health or mobility of the tenant must be contemplated in the contract. It may require advance notice and possibly specific agreements regarding the return of the deposit.

How are the disciplinary records of minors managed in Chile?

The disciplinary records of minors in Chile are managed through the juvenile justice system. If a minor commits an infraction or crime, disciplinary measures may be taken which may include warnings, rehabilitation programs, community service, or even detention sentences in serious cases. These disciplinary records are maintained in specific records of the juvenile justice system and are not in the public domain. The main objective of the system is the rehabilitation and reintegration of the minor into society.

What are the tax implications for a Dominican employee working temporarily in the United States?

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